- M&T Bank (Buffalo, NY)
- …and Department policy and all activities of the unit(s) are completed in compliance with defined processes and regulations. + Direct and monitor activities of ... are followed to minimize risks to the Bank from non- compliance . + Provide leadership, guidance, feedback and training to...and training to staff. + Coordinate compilation of month-end data for unit activities managed for distribution to and… more
- Bank of America (Elma, NY)
- Sr. Credit Products Officer- Business Banking Westerville, Ohio;New York, New York; Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Newark, Delaware; Los ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products-Officer--Business- Banking \_25028820) **Job Description:** At Bank of America, we are… more
- M&T Bank (Buffalo, NY)
- …systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary Responsibilities:** + Understand and ... not limited to, approvals, notes and appraisals. + Complete data entry and data perfection of Commercial...Experience Preferred:** Bachelor's degree M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
- M&T Bank (Buffalo, NY)
- …exception accounts approaching performance standard deadlines and act to ensure compliance with regulation refund timelines. + Review cancellation transmission ... data to ensure all cancellations are reaching providers and...Associate's Degree **Physical Requirements:** M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
- M&T Bank (Buffalo, NY)
- …Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an in-depth knowledge of ... Group Leader as needed. **Primary Responsibilities:** + Complete most complex data entry updates, analysis and interpretation on existing participated or syndicated… more
- Kyndryl (New York, NY)
- …age, veteran status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration ... out of technology for their business. With the recent surges in Data , Artificial Intelligence, Automation and User Experience many companies have unexplored… more
- M&T Bank (Buffalo, NY)
- …multiple disciplines to support Retail Servicing decisions. + Conduct complex data review, research, and/or reconciliation for assigned areas of Retail Servicing. ... + Lead support provided for departmental audits including user certifications and compliance testing for Retail Servicing. + Manage the planning, testing and… more
- M&T Bank (Amherst, NY)
- …disciplines to support Treasury Management Services decisions. + Conduct non-routine data review, research and/or reconciliation for assigned areas of Treasury ... Services to maintain their currency. + Support audits, user certification and compliance testing for Treasury Management Services. + Lead and participate in… more
- MUFG (New York, NY)
- …have a strong functional and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer ... Data Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance ...Marts + 5+ years of most recent experience in Banking & Financial Services sector + Proven experience in… more
- American Express (New York, NY)
- …internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to ... the Role:** Our Internal Audit group is seeking an Audit Manager to assess compliance , operational, data , and technology risks, ensure compliance with… more